Neel Mountain Traders Private Limited
About Neel Mountain Traders Private Limited
Data last updated:
Neel Mountain Traders Private Limited was a private limited company based in Theni, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 February 2017.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2017PTC115202.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karthick Pandiyarajan Sangu and Velan Vadivelan.
The registered office was at 10 – 4 – 20A/10 – 2 – 20A W10 Muthuramalingam 2nd Street Thenkarai Periyakulam, Theni, Tamil Nadu, India – 625605.
Company details
Contact details
Neel Mountain Traders Private Limited's registered office is in Theni, Tamil Nadu.
- Registered Address10 – 4 – 20A/10 – 2 – 20A W10 Muthuramalingam 2nd Street Thenkarai Periyakulam, Theni, Tamil Nadu, India – 625605
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Neel Mountain Traders Private Limited
Year-wise financial statements and ratios of Neel Mountain Traders Private Limited are in the company report Buy the company report.
Board of directors of Neel Mountain Traders Private Limited
Neel Mountain Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthick Pandiyarajan Sangu | Director | 28 Feb 2017 | 9 Years 8 Months | As last reported |
| Velan Vadivelan | Director | 18 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Neel Mountain Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neel Mountain Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neel Mountain Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neel Mountain Traders Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Rajavelu Thatchinamoorthy ceased to be Director on 18 Dec 2017.
Frequently asked questions
Neel Mountain Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neel Mountain Traders was a private limited company based in Theni, Tamil Nadu, India. The company worked in specialty, within the trading industry. It was incorporated on 28 February 2017 and is registered under CIN U51909TN2017PTC115202. The company has been struck off by the Registrar of Companies and is no longer operational.
Neel Mountain Traders had 2 directors:
- Karthick Pandiyarajan Sangu - Director
- Velan Vadivelan - Director
The CIN (Corporate Identification Number) of Neel Mountain Traders is U51909TN2017PTC115202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neel Mountain Traders is at 10 – 4 – 20A10 – 2 – 20A W10 Muthuramalingam 2nd Street Thenkarai Periyakulam, Theni, Tamil Nadu, India – 625605.
Neel Mountain Traders was incorporated on 28 February 2017. It is registered with the Registrar of Companies, Chennai.
Neel Mountain Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Rajavelu Thatchinamoorthy ceased to be Director on 18 Dec 2017. Velan Vadivelan was appointed as Director on 18 Dec 2017. Karthick Pandiyarajan Sangu was appointed as Director on 28 Feb 2017.
The compliance status of Neel Mountain Traders is active non-compliant as of 03 July 2026.
Neel Mountain Traders can be reached at its registered office: 10 – 4 – 20A10 – 2 – 20A W10 Muthuramalingam 2nd Street Thenkarai Periyakulam, Theni, Tamil Nadu, India – 625605.
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